
Senior / Executive, Finance (Fraud Management)
4 hours ago
Job ID:
**FIN-ACCT-EXEC-FR**
**Job Type**:
**Full Time**
Job Classification:
**Senior / Executive**
Department:
**Finance**
Function:
**Finance**
**Location**:
**Jurong**
Years of Experience:
**3**
Job Responsibilities/Requirements:
**Responsibilities**:
- Liaise with internal and external parties to investigate suspicious activities on mobile usage/ phone subscriptions;
- Assists Manager to review existing and develop business rules and initiatives for implementation;
- Ensures that registration guidelines, policies and business procedures are adhered to;
- Supports the transformation project in areas of testing;
- Performs analysis on customer profile and usages to identify suspicious transactions and high-risk patterns; and
- Conducts periodic internal account/customer reviews to identify potentially fraudulent activity.
**Job Requirements**
- Degree/Diploma in any discipline or equivalent; those with relevant experience may also be considered;
- Technically inclined with knowledge of the telecommunications industry;
- Firm and approachable individual with high level of integrity;
- Strong conceptualization, excellent communication and writing skills;
- Must be proficient in MS Office Applications; and
- Ability to learn quickly.
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